Company number 07959030
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 1 LONDON ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 0EF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 488
. The most likely internet sites of NENE COURT HOLDINGS LIMITED are www.nenecourtholdings.co.uk, and www.nene-court-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Corby Rail Station is 6.5 miles; to Wellingborough Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nene Court Holdings Limited is a Private Limited Company.
The company registration number is 07959030. Nene Court Holdings Limited has been working since 21 February 2012.
The present status of the company is Active. The registered address of Nene Court Holdings Limited is 1 London Road Kettering Northamptonshire Nn16 0ef. . BINLEY, Pamela Margaret is a Secretary of the company. BINLEY, Marcel Charles is a Director of the company. BINLEY, Rodney Clement is a Director of the company. PORTER, Claudette Anne is a Director of the company. Secretary BINLEY, Marcel Charles has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Activities of production holding companies".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 21 February 2012
Appointed Date: 21 February 2012
Persons With Significant Control
Mr Rodney Clement Binley
Notified on: 21 February 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NENE COURT HOLDINGS LIMITED Events
09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 10 more events
13 May 2013
Registration of charge 079590300001
07 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
07 Mar 2013
Director's details changed for Claudette Anne Binley on 21 February 2012
21 Feb 2012
Termination of appointment of Aldbury Secretaries Limited as a secretary
21 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
23 December 2014
Charge code 0795 9030 0003
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Rodney Binley
Description: Contains fixed charge…
2 August 2013
Charge code 0795 9030 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at nene court, the embankment, wellingborough…
3 May 2013
Charge code 0795 9030 0001
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…